lt in criminal or civil sanctions. LZOOZ£8E0000l£ ySO EFTA01656496 FinCEN I Financial Crimes Enforcement Network UaIS Stases Dcps intent of the Lastige BCTR Transcript BSA: 31000036626342 and DCN: Filing Information Type of Report Initial Report Filing Date 11/15/2013 Received Date 11/15/2013